Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39096785 |
| Universal Entity Code | 6918-2720-0006-3141 |
| Record last updated | Saturday, April 12, 2025 6:27:26 PM UTC |
| Official Address | Revisieweg 18 Emmeloord There are 2 companies registered at this street |
| Locality | Emmeloord |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8304BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Appointment of a woman | |
| Registry | Jun 1, 2023 | May 31, 2023 | Incorporation of company | |
| Financials | Apr 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 14025... | | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 14025... | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 14025... | | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Incorporation of company | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 14025... | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 14025... | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 14025... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 14025... | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2018 14025... | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2020 | Dec 30, 2019 | Incorporation of company | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 14025... | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 10, 2019 | Modification of paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 14025... | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Appointment of a man as Director | ||
| Registry | Jun 27, 2018 | Incorporation of company | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 14025... | ||
| Registry | May 17, 2018 | Appointment of a man as Director | ||
| Registry | May 17, 2018 | Incorporation of company | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 14025... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 14025... | ||
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 14025... | ||
| Registry | Jan 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2017 | Appointment of a man as Director | ||
| Registry | Jan 5, 2017 | Incorporation of company | ||
| Registry | Dec 29, 2016 | Mergers and splits | | |
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2016 | Dec 23, 2016 | Amended statutes | |
| Registry | Sep 26, 2016 | Mergers and splits | | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 34076... | ||
| Registry | Jun 16, 2016 | Mar 17, 2016 | Resignation of one Trustee | |
| Registry | Jun 16, 2016 | Mar 17, 2016 | Two appointments: 2 men | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2015 | Appointment of a man as Director | ||
| Registry | Oct 15, 2015 | Incorporation of company | ||
| Registry | Oct 1, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2014 34076... | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Dec 3, 2014 | Two appointments: 2 companies | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 34076... | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 34076... | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Strike off | ||
| Registry | Nov 26, 2013 | Nov 21, 2013 | Dissolution by decision of the general meeting | |
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 34076... | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2013 | Sep 10, 2013 | Resignation of a woman | |
| Registry | Aug 26, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 26, 2013 | Aug 22, 2013 | Resignation of one Director | |
| Financials | Aug 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2013 | Strike off | ||
| Registry | Jun 26, 2013 | Dissolution by the registry | ||
| Registry | Apr 26, 2013 | Dissolution by the registry 34076... | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 3, 2012 | Filing of financial statement 2011 34076... | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 |
